Website & contact details
- Group website
- The site of this company’s group or brand.
Synthomer PLC
- Incorporated
- 16 June 1908 (118 years)
- Previously known as
- Yule Catto & Co Public Limited Company (until 4 December 2012)
- Industry
- Activities of head offices (70100)
- Accounts type
- Group
- Region
- East of England
- Address
- Temple FieldsHarlowEssexCM20 2BH
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 October 2027
- Last conf. stmt
- 1 October 2026
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 10 active
Officer details are public data from the Companies House register.
Director · Appointed 15 May 2026
British
Born August 1968 (58)
British
Born July 1959 (67)
Director · Appointed 1 July 2025
British
Born September 1957 (69)
Halder, Uwe Gottfried
Director · Appointed 1 September 2024
German
Born September 1960 (66)
Director · Appointed 1 September 2024
British
Born August 1952 (74)
Floel, Martina
Director · Appointed 1 September 2023
German
Born January 1960 (66)
Prakash, Anant
Secretary · Appointed 1 December 2022
Willome, Michael
Director · Appointed 1 November 2021
Swiss
Born August 1966 (60)
Deursen, Holly Van
Director · Appointed 21 September 2018
American
Born November 1958
Malaysian
Born October 1953 (73)
Officer history (41 former)
15 May 2026
15 May 2026
12 December 2025
Resigned Tyler, Ian as Director
12 December 2025
Resigned Gualdoni, Roberto Cesar as Director
1 July 2025
1 July 2025
1 May 2025
1 January 2025
Resigned Johnstone, Caroline Ann as Director
1 September 2024
Appointed Halder, Uwe Gottfried as Director
1 September 2024
1 September 2023
Appointed Floel, Martina as Director
16 May 2023
1 December 2022
Appointed Prakash, Anant as Secretary
1 December 2022
29 November 2022
Resigned Dubin, Cynthia Smith as Director
1 July 2022
1 July 2022
21 June 2022
Appointed Tyler, Ian as Director
1 November 2021
Appointed Willome, Michael as Director
1 November 2021
29 September 2021
8 July 2021
Appointed Gualdoni, Roberto Cesar as Director
16 December 2020
Resigned Johnson, Neil Anthony as Director
15 July 2020
Appointed Dubin, Cynthia Smith as Director
21 September 2018
Appointed Deursen, Holly Van as Director
31 December 2017
Resigned Chen, Jinya as Director
1 May 2015
1 May 2015
30 April 2015
20 March 2015
Appointed Johnstone, Caroline Ann as Director
22 January 2015
22 January 2015
20 January 2014
16 May 2013
5 October 2012
Appointed Chen, Jinya as Director
17 May 2012
17 May 2012
2 April 2012
13 March 2012
Resigned Fournier, Dominique Didier as Director
1 January 2012
Appointed Fournier, Dominique Didier as Director
1 September 2011
Appointed Johnson, Neil Anthony as Director
17 May 2011
28 June 2010
14 May 2009
14 May 2009
1 March 2009
1 February 2009
27 August 2008
1 October 2007
20 August 2007
20 August 2007
17 May 2007
5 April 2007
22 March 2007
17 August 2006
1 March 2006
6 December 2005
26 May 2005
5 September 2002
Resigned Alias, Raja Muhammad as Director
23 May 2001
14 March 2001
1 February 2001
31 August 2000
23 May 2000
17 March 2000
6 March 2000
1 March 2000
Resigned Hessels, Jan Michael as Director
4 February 2000
4 January 2000
11 September 1998
11 September 1998
9 February 1998
9 February 1998
1 January 1998
31 December 1997
21 July 1997
21 July 1997
1 July 1994
Appointed Alias, Raja Muhammad as Director
21 June 1994
22 November 1993
Resigned Lee, Loy Seng, Tan Sri Dato Seri as Director
Group structure 18 companies
Ownership group derived from the Companies House PSC register
Synthomer PLC This company
Ecatto Limited Owns 75–100% of shares
Revertex Limited Owns 75–100% of shares
Super Sky Limited Owns 25–50% of shares
Synthomer Holdings Limited Owns 75–100% of shares
Dimex Limited Owns 75–100% of shares
Polymerlatex Limited Owns 75–100% of shares
Harlow Chemical Company Limited Owns 75–100% of shares
Synthomer (UK) Limited Owns 75–100% of shares
Synthomer Trading Limited Owns 75–100% of shares
Synthomer Overseas Limited Owns 75–100% of shares
Temple Fields 522 Limited Owns 75–100% of shares
Temple Fields 515 Limited Owns 75–100% of shares
Temple Fields 523 Limited Owns 75–100% of shares
Temple Fields 527 Limited Owns 75–100% of shares
Temple Fields 514 Limited Owns 75–100% of shares
Temple Fields 526 Limited Owns 75–100% of shares
Temple Fields 530 Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Part of the property or undertaking has been released from a charge | |||
| 3 July 2026 | Resolutions | |||
| 2 June 2026 | Group of companies' accounts | 31 December 2025 | ||
| 27 May 2026 | Appointment of a director | |||
| 22 May 2026 | Termination of appointment of a director |
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